General information
Amino Network Limited
Type: NZ Limited Company (Ltd)9429032831771
New Zealand Business Number
2112278
Company Number
Registered
Company Status
Amino Network Limited (issued a business number of 9429032831771) was incorporated on 28 Mar 2008. 2 addresses are currently in use by the company: 7 Bell Road, Remuera, Auckland, 1050 (type: registered, physical). 29 Lingarth Street, Remuera, Auckland had been their registered address, until 31 Aug 2018. Amino Network Limited used other aliases, namely: Image Oasis Medispa Glenfield Limited from 28 Mar 2008 to 27 Aug 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Blink International Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bell Road, Remuera, Auckland, 1050 | Registered & physical & service | 31 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Felix Xia
Remuera, Auckland, 1050
Address used since 23 Aug 2018
Remuera, Auckland, 1145
Address used since 05 Nov 2015 |
Director | 28 Mar 2008 - current |
|
Huan Jin
Albany, 0632
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 27 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Lingarth Street, Remuera, Auckland, 1050 | Registered & physical | 28 Nov 2016 - 31 Aug 2018 |
| 3/30 Leys Cre, Remuera, 1050 | Registered & physical | 16 Nov 2015 - 28 Nov 2016 |
| 5/760 Remuera Rd, Remuera, 1050 | Physical & registered | 27 Aug 2014 - 16 Nov 2015 |
| Shop 215 Glenfield, Westfield Shopping Centre | Registered & physical | 28 Mar 2008 - 27 Aug 2014 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blink International Limited Shareholder NZBN: 9429035951766 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J K Investments (new Zealand) Limited Shareholder NZBN: 9429032839777 Company Number: 2110729 Entity |
28 Mar 2008 - 15 Feb 2012 | |
|
Feng, Xiaofei Individual |
Albany 0632 |
15 Feb 2012 - 03 Jun 2012 |
|
J K Investments (new Zealand) Limited Shareholder NZBN: 9429032839777 Company Number: 2110729 Entity |
28 Mar 2008 - 15 Feb 2012 |
Location
Companies nearby
 |
Channelle Investment Trustee Limited 25 Lingarth Street |
|
Life Nation C/o Lionhart Professional Services |
|
Green Harvest Investments Limited 142 Orakei Road |
|
Orakei Trustee Limited 142 Orakei Road |
|
Sry Group Limited 21 Lingarth Street |
|
A R Communications Limited 150 Orakei Road |